Topic: Issuer’s information on signing agreement on exclusiveness for negotiations Date: 2009-07-08 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

Current report: RB 33/2009

Topic: Issuer’s information on signing agreement on exclusiveness for negotiations

Date: 2009-07-08
Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

Message:

In connection to information published before by the Issuer on exclusiveness for negotiations regarding acquisition of 100% shares of ZakÅ‚ad Energetyczny ZEN Sp. z o.o.with its registered office in DÄ…browa Górnicza, held between ArcelorMittal Poland S.A. with its registered office in DÄ…browa Górnicza and Chemoservis-Dwory S.A. (current report no

and

,

), the Board of Chemoservis-Dwory S.A. („the Issuer”, „the Company”) informs, that principle terms of potential transaction of acquisition of 100% ZEN Sp. z o.o. shares by the Issuer are still under discussion with Ownership Supervisory - ArcelorMittal Poland S.A.

Main decision of protocol signed on July 8th, 2009 between ArcelorMittal Poland S.A. and Chemoservis-Dwory S.A. is recording regarding prolongation of the agreement regarding exclusiveness for following negotiations until August 15th, 2009.

Legal ground of this current report is § 56 sec. 1 point 2 of the Act on Public Offering and on conditions of introduction of securities into organized trading system and on public companies from July 29th, 2005 (Dz. U. nr 184 poz. 1539 z późn. zm).